Customer stated “early next week” or that “it is coming” or that “i will get that check in the mail” once past due.

Customer stated on 1/4/18, (27 days past due), that he is waiting to be paid from his customer, (Ship To: Grady Health System), and that the delay is due to the “Hospital switched to 3rd party and its a nightmare”.

Customer stated on 1/19/18, (42 days past due), via phone conversation that “He does not have the money.”

Customer was given the option of a payment plan on 1/19/18 with a weekly payment frequency.

Customer agreed to the payment plan option, however has not made any weekly payments.

Customer was notified on 2/2/18 that either the outstanding amount needed to be paid in full by close of business on 2/9/18 or legal proceedings would be forthcoming.

Customer has stopped communicating as of 2/5/18.

Customer did not full-fill their contractual and legal obligations of payment by close of business on 2/9/18.

A personally signed credit application by Paul Raffaelli, (with security interest/agreement), is on file.

Public disclosure of the delinquency and legal proceedings are now underway.

3/8/18 – Complaint, (29D05-1803-CC-002152), filed in the Superior Court of Hamilton County, Indiana for $9,500.00 plus interest, (1.5% compounded daily), attorney fees and costs, and for all other proper relief.